Privi speciality chemicals Limited has announced a virtual group meeting with investors and analysts, scheduled to take place on March 31, 2026. The company has formally notified both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) about this upcoming interaction under the regulatory framework of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Meeting Details

The virtual group meeting has been scheduled with specific timing and format to accommodate investor participation:

Regulatory Compliance

The company has submitted this information pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Company Secretary Ashwini Saumil Shah signed the regulatory filing on March 25, 2026, ensuring compliance with mandatory disclosure requirements.

Discussion Framework

Privi Speciality Chemicals Limited has established clear guidelines for the upcoming investor interaction. The company will reference only publicly available documents during discussions with participants. Importantly, the company has explicitly stated that no unpublished price sensitive information (UPSI) will be discussed during these interactions, maintaining transparency and regulatory compliance.

Operational Flexibility

The company has noted that changes to the meeting schedule may occur due to exigencies on the part of either participants or the company. This provision allows for necessary adjustments while maintaining the commitment to investor engagement. The notification serves as formal communication to stock exchanges and stakeholders about the scheduled investor interaction.

Privi speciality chemicals Limited has successfully completed its strategic investment in a solar power project through a Special Purpose Vehicle (SPV), marking a significant step towards sustainable energy adoption. The company disclosed the completion of its equity investment in Radiance MH Sunrise Eleven Private Limited on March 10, 2026.

Investment Details and Structure

The investment represents the culmination of the Board's approval granted in July 2024 for participation in a solar power project. Privi Speciality Chemicals has entered into both a Power Purchase Agreement (PPA) and a Share Subscription and Shareholders Agreement (SSSHA) with the SPV.

Solar Power Project Specifications

The target entity, Radiance MH Sunrise Eleven Private Limited, is developing a substantial renewable energy facility in Maharashtra. The SPV was incorporated on March 12, 2021, under the Companies Act, 2013, and is currently in the development phase of its operations.

Strategic Objectives and Benefits

The investment aligns with Privi Speciality Chemicals' sustainability goals and cost optimization strategy. The company aims to become a captive user under the Electricity Act, 2003, and associated rules including the Electricity Rules, 2005.

Key strategic benefits include:

• Environmental Impact: Generation of power through environment-friendly resources
• Energy Independence: Reduced dependence on coal and natural gas
• Cost Optimization: Anticipated reduction in electricity costs for the company
• Regulatory Compliance: Alignment with captive user regulations under electricity laws

Regulatory Framework and Approvals

The transaction structure requires minimal initial regulatory approvals. However, post-commissioning of the solar power project, the SPV will need to obtain approval for long-term open access and installation of Availability Based Tariff (ABT) meter approval.

The investment does not constitute a related party transaction, and no promoter or group companies have any interest in the acquired entity. The transaction was completed as a cash consideration in a single tranche, demonstrating the company's commitment to its renewable energy strategy.